SYSTEMATIX COMPUTER SOLUTIONS LIMITED

Company number 02717537 ·

Dissolved

85 filings

Date Filing
29 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Oct 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Aug 2013 APPLICATION FOR STRIKING-OFF View document
25 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · UNIT 1-2 STRENSHAM BUSINESS PARK · STRENSHAM · WORCESTER · WORCESTERSHIRE · WR8 9JZ View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER PROVINS / 01/10/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM · 9 LANCASTER CENTRE · METEOR BUSINESS PARK STAVERTON · GLOUCESTER · GLOUCESTERSHIRE · GL2 9QL · UNITED KINGDOM View document
19 Jul 2012 DIRECTOR APPOINTED MATTHEW PROVINS View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONSTABLE View document
19 Jul 2012 DIRECTOR APPOINTED MATTHEW PROVINS View document
20 Jun 2012 APPOINTMENT TERMINATED, SECRETARY VANESSA SMITH View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM CLAVERTON HOUSE, LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG View document
5 Jul 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN DU PLESSIS View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BLINDELL View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 DIRECTOR APPOINTED MR JONATHAN BLINDELL View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
26 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 DIRECTOR RESIGNED View document
23 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
18 Feb 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 YERDLEY HOUSE LONG COMPTON WARWICKSHIRE CV36 5LH View document
31 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
29 Nov 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG View document
26 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
5 Jul 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 SECRETARY RESIGNED View document
20 Jan 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 7 ASTLEY HOUSE CROMWELL PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR View document
20 Jan 2000 NEW SECRETARY APPOINTED View document
28 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 1998 NC INC ALREADY ADJUSTED 01/05/98 View document
8 Sep 1998 � NC 1000/10000 01/05/98 View document
8 Sep 1998 ALTER MEM AND ARTS 26/06/98 View document
5 Jun 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Jun 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS View document
22 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Apr 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS View document
12 Dec 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: G OFFICE CHANGED 12/12/95 54/58 CALEDONIAN ROAD LONDON N1 9RN View document
11 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Jun 1994 REGISTERED OFFICE CHANGED ON 05/06/94 FROM: G OFFICE CHANGED 05/06/94 54 58 CALEDONIAN ROAD LONDON N1 9RN View document
20 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 View document
20 May 1994 SECRETARY RESIGNED View document
20 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Jun 1993 26/05/93 FULL LIST NOF View document
7 Apr 1993 REGISTERED OFFICE CHANGED ON 07/04/93 FROM: G OFFICE CHANGED 07/04/93 154 MERTON HALL ROAD LONDON. SW19 3PZ View document
11 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document